Eglantine Timber Products Limited (number NI015069) is a private limited company legally formed on 1981-08-04. The firm can be found at 147,Glenville Road,, Whiteabbey,, Newtownabbey, BT37 0DP. Eglantine Timber Products Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Eglantine Timber Products Limited
Number NI015069
Date of Incorporation: 4th August 1981
End of financial year: 31 December
Address: 147,glenville Road,, Whiteabbey,, Newtownabbey,, BT37 0DP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Norma R. (in the company from 30 March 2000), Alan R. (appointment date: 04 August 1981). 1 secretary is there in the company: Angela M. (appointed on 29 September 2011). The Companies House lists 4 persons of significant control, namely: Alan R. has substantial control or influence, Woodford Timber Holdings Limited can be found at Skellan, Doogarry, Co Cavan. The corporate PSC has over 3/4 of shares,. Alan R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-12-31
Current Assets 599,987 624,101 685,142
Fixed Assets 1,278,262 1,264,500 1,213,983
Number Shares Allotted - 35,000 35,000
Shareholder Funds 124,251 129,689 186,839
Tangible Fixed Assets 1,262,397 1,248,635 1,213,983
Total Assets Less Current Liabilities 443,717 416,603 846,433

People with significant control

Alan R.
28 December 2016
Nature of control: significiant influence or control
Woodford Timber Holdings Limited
28 December 2016
Address . Skellan, Doogarry, Co Cavan, PO Box H12 CC61, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Register Of Companies Roi
Registration number 595037
Nature of control: 75,01-100% shares
Alan R.
28 December 2016 - 30 August 2023
Nature of control: significiant influence or control
Alan R.
6 April 2016 - 28 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 12th, September 2023 | accounts
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